1
AMERICAN BUSINESS & DEVELOPMENT AGENCY LTD
05021104 Apartment 316 Wimbledon Central 21-33 Worple Road, London, County (optional), United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,496 GBP2025-01-31
Officer
2004-01-20 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2
Apartment 316 Wimbledon Central 21-33 Worple Road, London, County (optional), United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1998-03-17 ~ 2004-03-20
IIF 16 - Director → ME
2018-10-18 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
3
Apartment 316 Wimbledon Central 21-33 Worple Road, London, County (optional), United Kingdom
Active Corporate (5 parents)
Equity (Company account)
79,829 GBP2025-04-30
Officer
1994-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
4
Apartment 316 Wimbledon Central 21-33 Worple Road, London, County (optional), United Kingdom
Active Corporate (4 parents)
Equity (Company account)
17,234 GBP2025-03-31
Officer
~ now
IIF 6 - Director → ME
~ 2000-05-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
5
31 Melbourne Road, Bushey, Hertfordshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-07-29 ~ 2017-12-19
IIF 5 - Director → ME
6
5 Fir Close, Walton On Thames, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
-12,890 GBP2019-01-31
Officer
2000-06-01 ~ 2008-07-28
IIF 10 - Director → ME
1997-01-09 ~ 2000-06-01
IIF 2 - Secretary → ME
7
Apartment 316 Wimbledon Central 21-33 Worple Road, London, County (optional), United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-129 GBP2025-02-28
Officer
2011-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
8
Apartment 316 Wimbledon Central 21-33 Worple Road, London, County (optional), United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2009-05-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
9
PUNSHON ENGINEERING LIMITED
- 1987-02-05
01383124 27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-31,953 GBP2025-03-31
Officer
~ now
IIF 7 - Director → ME
~ 2003-01-01
IIF 4 - Secretary → ME
Person with significant control
2016-07-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
10
Apartment 316 Wimbledon Central 21-33 Worple Road, London, County (optional), United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1998-03-17 ~ 2023-02-02
IIF 17 - Director → ME
11
SICOFIN INTERNATIONAL LIMITED
- now 01576743CASORATI INTERNATIONAL LIMITED
- 1983-01-24
01576743 Apartment 316 Wimbledon Central 21-33 Worple Road, London, County (optional), United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-425 GBP2025-03-31
Officer
~ now
IIF 8 - Director → ME
~ 2002-12-31
IIF 3 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
12
SUN MARINE AGENCY LIMITED
- now 03756371PINEDALE TRADING LIMITED
- 2000-05-16
03756371 Apartment 316 Wimbledon Central 21-33 Worple Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2000-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE